Show as: Mobile

Fraud Audit School

ACI Learning
Training overview
4 days
2,695 USD
Professional Course
Next start date: 5/16/2021 22:30 - Online
Start dates
2,695 USD

2,695 USD

2,695 USD

Course description

Fraud Audit School

Fraud Audit School is designed to provide attendees with a thorough understanding of the types of fraud taking place and illustrate a proven audit methodology for uncovering them. The course will start with the audit and conclude with the investigation. You will learn the techniques to build effective fraud prevention and detection measures into your audit plan. You will learn how to identify the fraud scenarios, prepare a fraud risk assessment, data mine for fraud, integrate fraud detection into your audit program and minimize the fraud risk through the proper fraud internal controls. Whether responding to a whistleblower or searching for the red flags of fraud, this course will prepare you to meet today’s audit standards.

Attendees will have the opportunity to develop skills in the classroom through practical exercises, group discussions and case studies designed to prepare for fieldwork. The practical problems will focus on preparing a fraud risk assessment, designing fraud audit procedures, recommending internal controls, sample selection and describing fraud findings in a report. These four intensive days feature hands-on exercises and will teach you how to implement the ideas and methodologies presented throughout the seminar.

COVID-19 Update

In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!

Who should attend?

Financial, Operational, IT, Internal and External Auditors; Audit Managers; Corporate Attorneys; Information Security professionals; Risk Management Personnel and Line Managers who need to gain an understanding of the growing risks of fraud



Training content

  1. Understanding How Fraud Occurs
  2. Building Fraud Scenarios
  3. Preparing a Business Process Fraud Risk Assessment for Audit Programs
  4. Incorporating Fraud Risk Assessment into the Audit Program
  5. Integrating Fraud Testing into Your Audit Program
  6. Interviewing for Fraud in the Audit Process
  7. Internal Controls and Fraud
  8. Misappropriation of Assets
  9. Financial Statement Fraud
  10. Professional Standards
  11. Fraud Investigation
  12. Interviewing: Admission-Seeking and Legal Elements

Certification / Credits

Completion of this course is worth 32 CPE Credits

About ACI

ACI Learning

At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...

Read more and show all training delivered by this supplier

Contact this provider

Fill out your details to find out more about Fraud Audit School.

  Contact the provider

  Get more information

  Register your interest

Contact info

ACI Learning

 Show phone number


Average rating 4.6

Based on 5 reviews.

Carly F.
The overall training experience was excellent. Mr. Vona was excellent in his delivery and possessed a wealth of knowledge. His experiences and examples were great. The traning facilitity was excellent and everyone that I came into contact with was helpful and very pleasant. The lunch however may need a little critique. I did not particulary...
Show more
Rebecca W.
Very useful and informative course. Obtained new skills and knowledge about the subject matter which I will apply to my work situations.
Christina, L, BBVA Compass
Great introductory course to fraud auditing. Looking forward to completing the full Fraud data analytics certification.
Contact provider

Have a question about this course? Fill out this form and the provider will get in touch with you shortly

Training reviews
Course rating
Based on 5 reviews.

Need help with your search? offers a free consultancy service to help compare training for you and your team

Request a free quote

Request a free training quote

You may also like...